Tuckwell Chase Lottery Limited in Waverley Lane FARNHAM

Tuckwell Chase Lottery Limited FARNHAM

Founded in 1998, Tuckwell Chase Lottery, classified under reg no. 03508815 is an active company. Currently registered at Alexandra Barn 1 GU9 8BB, Farnham the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 19th March 1998 Tuckwell Chase Lottery Limited is no longer carrying the name Stevton (no.124).

Currently there are 6 directors in the the company, namely Christopher L., Paul F. and Mark B. and others. In addition one secretary - Christopher L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tuckwell Chase Lottery Limited Address / Contact

Office Address	Alexandra Barn 1
Office Address2	Waverley Lane
Town	Farnham
Post code	GU9 8BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03508815
Date of Incorporation	Thu, 12th Feb 1998
Industry	Gambling and betting activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Christopher L.

Position: Secretary

Appointed: 25 January 2023

Christopher L.

Position: Director

Appointed: 01 May 2022

Paul F.

Position: Director

Appointed: 20 October 2021

Mark B.

Position: Director

Appointed: 20 October 2021

Jenny J.

Position: Director

Appointed: 04 August 2020

Sarah C.

Position: Director

Appointed: 07 April 2020

Richard H.

Position: Director

Appointed: 01 October 2019

Richard H.

Position: Secretary

Appointed: 20 October 2020

Resigned: 25 January 2023

Paul B.

Position: Secretary

Appointed: 26 October 2018

Resigned: 20 October 2020

Nigel H.

Position: Director

Appointed: 26 October 2018

Resigned: 30 September 2021

Kenneth R.

Position: Director

Appointed: 18 October 2017

Resigned: 01 October 2019

Piers V.

Position: Director

Appointed: 18 October 2017

Resigned: 07 September 2018

Sally W.

Position: Director

Appointed: 18 October 2017

Resigned: 20 October 2020

Adam P.

Position: Director

Appointed: 18 January 2017

Resigned: 18 October 2017

Veronica C.

Position: Secretary

Appointed: 19 October 2016

Resigned: 26 October 2018

Paul B.

Position: Secretary

Appointed: 28 October 2014

Resigned: 19 October 2016

Piers V.

Position: Director

Appointed: 22 October 2014

Resigned: 18 January 2017

Paul B.

Position: Director

Appointed: 23 October 2013

Resigned: 04 January 2022

David B.

Position: Director

Appointed: 30 January 2013

Resigned: 31 July 2017

Veronica C.

Position: Director

Appointed: 30 January 2013

Resigned: 20 October 2021

John W.

Position: Secretary

Appointed: 24 October 2012

Resigned: 22 October 2014

Anthony M.

Position: Secretary

Appointed: 27 October 2010

Resigned: 24 October 2012

Kevin D.

Position: Director

Appointed: 27 October 2010

Resigned: 22 October 2014

John W.

Position: Director

Appointed: 24 September 2008

Resigned: 18 October 2017

Frederick R.

Position: Secretary

Appointed: 24 September 2008

Resigned: 27 October 2010

Anthony M.

Position: Director

Appointed: 24 September 2008

Resigned: 23 October 2013

Mary F.

Position: Director

Appointed: 24 September 2008

Resigned: 27 October 2010

Peter K.

Position: Director

Appointed: 31 January 2007

Resigned: 30 January 2013

Olwen L.

Position: Secretary

Appointed: 27 September 2006

Resigned: 24 September 2008

Susan W.

Position: Director

Appointed: 12 July 2006

Resigned: 30 September 2023

Julie E.

Position: Director

Appointed: 12 July 2006

Resigned: 17 November 2006

Sarah B.

Position: Director

Appointed: 25 May 2005

Resigned: 31 March 2020

Katherine C.

Position: Director

Appointed: 20 October 2004

Resigned: 28 February 2006

Annie H.

Position: Director

Appointed: 15 September 2004

Resigned: 31 January 2006

Nigel P.

Position: Director

Appointed: 15 September 2004

Resigned: 24 September 2008

Frederick R.

Position: Secretary

Appointed: 15 September 2004

Resigned: 27 September 2006

Olwen L.

Position: Director

Appointed: 02 October 2003

Resigned: 24 September 2008

Rachel H.

Position: Secretary

Appointed: 10 September 2003

Resigned: 15 September 2004

Chris R.

Position: Director

Appointed: 09 October 2002

Resigned: 12 July 2006

Frederick R.

Position: Director

Appointed: 09 October 2002

Resigned: 30 January 2013

Linda M.

Position: Secretary

Appointed: 09 October 2002

Resigned: 10 September 2003

Kim A.

Position: Director

Appointed: 09 October 2002

Resigned: 31 January 2005

Linda M.

Position: Director

Appointed: 23 April 2001

Resigned: 02 October 2003

Graham P.

Position: Director

Appointed: 15 November 2000

Resigned: 03 April 2001

Rachel H.

Position: Director

Appointed: 20 October 2000

Resigned: 24 September 2008

Lesley R.

Position: Secretary

Appointed: 15 September 2000

Resigned: 09 October 2002

Mary F.

Position: Director

Appointed: 15 September 1999

Resigned: 09 October 2002

Mary F.

Position: Secretary

Appointed: 15 September 1999

Resigned: 15 September 2000

Lesley R.

Position: Director

Appointed: 04 March 1999

Resigned: 15 September 2004

Timothy E.

Position: Director

Appointed: 04 March 1999

Resigned: 06 April 2000

Michael S.

Position: Secretary

Appointed: 21 May 1998

Resigned: 15 September 1999

Allan S.

Position: Director

Appointed: 11 March 1998

Resigned: 09 October 2002

David K.

Position: Secretary

Appointed: 11 March 1998

Resigned: 21 May 1998

David K.

Position: Director

Appointed: 11 March 1998

Resigned: 09 October 2002

Michael S.

Position: Director

Appointed: 11 March 1998

Resigned: 15 September 1999

Julia L.

Position: Director

Appointed: 11 March 1998

Resigned: 20 October 2000

Alun A.

Position: Nominee Director

Appointed: 12 February 1998

Resigned: 11 March 1998

Richard B.

Position: Nominee Director

Appointed: 12 February 1998

Resigned: 11 March 1998

Richard B.

Position: Nominee Secretary

Appointed: 12 February 1998

Resigned: 11 March 1998

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Shooting Star Children's Hospices from Hampton, United Kingdom. The abovementioned PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Phyllis Tuckwell Memorial Hospice Limited that entered Farnham, United Kingdom as the official address. This PSC has a legal form of "a private limited company by guarantee without share capital", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shooting Star Children's Hospices

Shooting Star House The Avenue, Hampton, Middlesex, TW12 3RA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	United Kingdom
Place registered	Companies House
Registration number	02927688
Notified on	12 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Phyllis Tuckwell Memorial Hospice Limited

Phyllis Tuckwell Memorial Hospice Waverley Lane, Farnham, Surrey, GU9 8BL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	01063033
Notified on	12 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Stevton (no.124)	March 19, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 4th, August 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 25th March 2022 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 26th March 2021 filed on: 24th, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 27th March 2020 filed on: 20th, August 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 29th March 2019 filed on: 7th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th March 2018 filed on: 8th, August 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 25th March 2016 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2016 filed on: 23rd, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 27th March 2015 filed on: 14th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th February 2015 filed on: 24th, February 2015	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 28th March 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th February 2014 filed on: 12th, February 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 29th March 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th February 2013 filed on: 14th, February 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th March 2012 filed on: 14th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th February 2012 filed on: 16th, February 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 25th March 2011 filed on: 21st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th February 2011 filed on: 17th, February 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 26th March 2010 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th February 2010 filed on: 10th, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 27th March 2009 filed on: 18th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Wednesday 11th March 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 28th March 2008 filed on: 17th, November 2008	accounts	Free Download (12 pages)
363a	Period up to Saturday 1st March 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th March 2007 filed on: 30th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th March 2007 filed on: 30th, September 2007	accounts	Free Download (10 pages)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (9 pages)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Saturday 10th March 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 20th, December 2006	accounts	Free Download (11 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 25th March 2005 filed on: 6th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 25th March 2005 filed on: 6th, October 2005	accounts	Free Download (11 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (3 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 26th March 2004 filed on: 24th, December 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 26th March 2004 filed on: 24th, December 2004	accounts	Free Download (13 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (9 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 28th March 2003 filed on: 25th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 28th March 2003 filed on: 25th, September 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 28th February 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 29th March 2002 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 29th March 2002 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 15th February 2002 - Annual return with full member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th March 2001 filed on: 14th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th March 2001 filed on: 14th, September 2001	accounts	Free Download (13 pages)
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 22nd February 2001 (Director's particulars changed)	annual return
363s	Period up to Thursday 22nd February 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 22nd February 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, October 2000	accounts	Free Download (12 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (8 pages)
363s	Period up to Monday 6th March 2000 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 2nd April 1999 filed on: 27th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 2nd April 1999 filed on: 27th, January 2000	accounts	Free Download (13 pages)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th March 1999 - Annual return with full member list filed on: 17th, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 16th, March 1998	accounts	Free Download (1 page)

Tuckwell Chase Lottery Limited FARNHAM

Tuckwell Chase Lottery Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Christopher L.

Paul F.

Mark B.

Jenny J.

Sarah C.

Richard H.

Richard H.

Paul B.

Nigel H.

Kenneth R.

Piers V.

Sally W.

Adam P.

Veronica C.

Paul B.

Piers V.

Paul B.

David B.

Veronica C.

John W.

Anthony M.

Kevin D.

John W.

Frederick R.

Anthony M.

Mary F.

Peter K.

Olwen L.

Susan W.

Julie E.

Sarah B.

Katherine C.

Annie H.

Nigel P.

Frederick R.

Olwen L.

Rachel H.

Chris R.

Frederick R.

Linda M.

Kim A.

Linda M.

Graham P.

Rachel H.

Lesley R.

Mary F.

Mary F.

Lesley R.

Timothy E.

Michael S.

Allan S.

David K.

David K.

Michael S.

Julia L.

Alun A.

Richard B.

Richard B.

People with significant control

Company previous names

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